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#fraud

Rubben Mohlaloga, a former MP, was sentenced to 20 years in prison for defrauding R6 million

Sinenhlanhla Masilela|Updated

Court rules in favour of widow defrauded in property transfer

Zelda Venter|Updated

Bank employee arrested for fraudulently acquiring loans in clients’ names

Jonisayi Maromo|Updated

NPA seizes millions from fraudsters who bought IDs for R200

Wendy Dondolo|Updated

Supreme Court upholds 20-year sentence for former Icasa chairperson Rubben Mohlaloga

Zelda Venter|Updated

Woman arrested in R1million investment fraudulent scheme

Masabata Mkwananzi|Updated

RAF CEO Collins Letsoalo Hailed as a Hero for Taking a Stand Against Legal System Abuses and “Thuggish Attorneys”

Masabata Mkwananzi|Published

How R50m Covid-19 hospital renovations ballooned to R500m

Loyiso Sidimba|Published

Former Joburg State attorney blames subordinates for R32 million fraud

Loyiso Sidimba|Published

Department of Home Affairs detains Anabela Rungo amid residency fraud investigation

Anita Nkonki|Published

Financial scams surge in January as South Africans face post-holiday strain

Hope Mafu|Published

Murder couple cashed-in on insurance money, to be sentenced

Zelda Venter|Published

Public Works CFO nabbed with 680k in car

Siyabonga Sithole|Published

Former Joburg mayor Kabelo Gwamanda's fraud case postponed to January

Siyabonga Sithole|Published

JMPD Durban all white party included retired officers amid investigations

Hope Mafu|Published

Fraud case against SAFA president Danny Jordaan postponed to next week

Anita Nkonki|Published

Investigation launched into JMPD officers’ misuse of state resources

Hope Mafu|Published

RAF puts foot down on fraudulent claims

Zelda Venter|Published

SIU seeks Lotteries proclamation amendment after new allegations

Mayibongwe Maqhina|Published

Arrests made in major OTP scam operation by MTN and SAPS

Ntombi Nkosi|Published

EFF Slams SAFA president Danny Jordaan over fraud allegations after arrest

Mashudu Sadike|Published

Former government official hauls bank giant to court over alleged fraud

Don Makatile|Published

SAFA president Danny Jordaan and co-accused granted bail amid fraud allegations

Ntombi Nkosi|Published

Calls for Danny Jordaan to step down amid serious fraud investigations

Ntombi Nkosi|Published

Director found guilty of fraud in R8.7 million Health Department scam

Hope Mafu|Published